|From: Garry Jones <email@example.com>
Subject: Further Details And Urgent Respond..
Date: Sun 6 Jun 2010 08 45 13 0000
Thanks for your response to my offer. My name is Mr. Garry
Jones, the Exchange Director of the Nat west Bank branch address at 5 The Mall,
London Road, Swanley Kent BR8 7WL.Please be informed that for obvious reasons,
this project MUST be handled with utmost regards, importance and
confidentiality. I got your contact details via the Integrity peoples database
search tool and I thank God for that. And moreover instead of giving yourself
reasons why you can't, you should give yourself reasons why you can because
that's apparently the key to success.
I would like to intimate you with certain facts that I
believe would be of interest to you, in 1997 the subject matter, Late Mr. Jerry
Thomas came to our bank to engage in business discussions with our private
banking division. He informed us that he had a portfolio of $12,500,000 United
state dollars, which he wished to, have us turn (invest) on his behalf. I was
the officer assigned to this case; I made numerous suggestions in line with my
duties de-facto operations officer, especially given the volume of funds he
wishes to put in our bank. We met numerous occasions prior to any investment
I encouraged him to consider various growth funds with prime
ratings. The favored route in my advice to customers is to start by assessing
data on 6,000 traditional stocks and bond managers, equity investment as well
as 2000 alternative investments mutual funds. Based on my advice, we spun the
money around various investments and opportunities and, made attractive margins
within few month of operation, the accrued profits at this point stood over $10
million United States
dollars, this margin was not the full potential of the funds but he desired low
risk guaranteed on returns in investments. In mid, 1999, he asked that the
money be liquidated because he needed to make an urgent investment requiring
cash in the United Kingdom.
He directed that I liquidate all his investments and had cash deposited with
Natwest bank (fixed deposit scheme) with 90 days turnover.
I informed him
Natwest bank London
would have to make special arrangements to have this done and in other not to
circumvent due process, the bank would have to make 6.5% deduction from the
funds to cater for banking and statutory charges. He complained about the
charges but later came around when I explained to him the complexities of the
task he was asking us. I contacted the affiliate of the London stock exchange and other assets
management companies with our bank officials and expedited the transaction
We undertook all the processes and made sure I followed his
precise instructions to the letter and had the funds deposited with Natwest
bank under fixed deposit scheme. However Jerry Thomas told me he wanted the
money as soon as he got into the United Kingdom.
This was the
communication we had, this transpired around 25th of September 1999. Aftermath
of this event precisely March 24th 2002 news came from reliable source that Mr.
Jerry Thomas was killed in a plane crash in Birmingham
here in the UK.
In addition In Sept 2004, I got a call from Nat west Bank Remittance department
informing my office about the inactivity of that particular portfolio. This was
an astounding position as far as I was concerned, given the fact that I managed
the International private banking sector I was the supervisor who knew about
the deposit at Nat west Bank Treasury Department London, and I could not
understand why Jerry Thomas had not come forward to claim his deposit. I made
futile efforts to locate Late Mr. Jerry Thomas . Four days later, information
started to trickle in. A person who suited his description was declared dead in
an AUTO ACCIDENT TRAUMA in Birmingham England. We
were soon enough; able to identify the body and cause of death was confirmed.
The bank immediately launched an investigation into possible
surviving next of kin to alert about the situation and also to come forward to
claim his estate. In the field of private banking, opening an account with us
means no one will know of its existence, accounts are rarely held under a name;
depositors use numbers and Pin codes to make the Accounts anonymous. This bank
also gives the choice to depositors of having their mail sent to them or held
at the bank itself, ensuring that there are no traces of the account and as I
said, rarely do they nominate next of kin.
clients apart from not nominating next of kin also usually in most cases leave
wills in our care, in this case; Mr. Jerry Thomas died intestate. In line with
our internal processes for account holders who have passed away, we instituted
our own investigations in good faith to determine who should have right to
claim the estate. This investigation has for the past years been unfruitful. We
have scanned every continent and used our private investigation affiliate
companies to get to the root of the problem.
official capacity dictates that I am the only party to supervise the
investigation and the only party to receive the results of the investigation.
So you can see why I feel I should initiate this financial project and expedite
it under due process of the law to make you the next of kin and in line be the
beneficiary to these funds.
According to practice, Nat west Bank Remittance Department
will by the end of this quarter broadcast a request for statements of claim to
Nat west Bank Treasury in London, failing to receive viable claims they will
most probably revert the deposit back to Nat west Bank capital reserves as
unclaimed funds . This will result in the money entering the Nat west Bank
Headquarter accounting system and the portfolio will be out of my hands and out
of the private banking division. This will not happen if I have my way. What I
wish to relate to you will smack off unethical practice but I want you to
understand something. It is only an outsider to the banking world who finds the
internal politics of the banking world aberrational. The world of private
banking especially is fraught with huge rewards for those who occupy certain
offices and oversee certain portfolios. You should have begun by now to put
together the general direction of what I propose.
There is $28,700,000
deposited in Nat west Bank London, I alone have the deposit details and they
will release the deposit to no one unless I instruct and endorse such
transaction for Remittance Department to remit the credit to eligible
beneficiary. I know of the existence of this deposit for as far as Nat west
Bank London is concerned, the transaction with Late Mr. Jerry Thomas concluded
when I sent the funds to the Beneficiary account, all outstanding interactions
in relation to the file are just customer services and due process. Remittance
Department of Nat west Bank has no single idea of the history or nature of the deposit.
They are simply awaiting instructions to release the deposit to any party that
comes forward. This is the situation. This bank has spent great amounts of
money trying to track this man's family; they have investigated for months and
have found no family. The investigation has come to an end.
Perhaps I would have
gone ahead to ask the funds be released to me, but that would have drawn a
straight line in my involvement in claiming the deposit. I assure you that I
could have the deposit released to you within a few days. I will simply inform
the bank of the final closing of the file relating to Late Mr. Jerry Thomas I
will then officially communicate with Present you with Application of Claim
Form and I am aware of the consequences of this proposal. I ask that if you
find no interest in this project that you should discard this mail. I ask that
you do not be vindictive and destructive. If my offer is of no appeal to you,
delete this message and forget I ever contacted you. Do not destroy my career
because you do not approve of my proposal.
You may not know this but people like me who have made tidy
sums out of comparable situations run the whole private banking sector. I am
not a criminal and what I do, I do not find against good conscience, this may
be hard for you to understand, but the dynamics of my industry dictates that I
make this move. Such opportunities only come once in a lifetime. I cannot let
this chance pass me by, for once I find myself in total control of my destiny.
These chances won’t pass me by. I ask that you do not destroy my chance, if you
will not work with me let me know and let me move on with my life but do not
destroy me. I am a family man and this is an opportunity to provide them with
There is a reward for
this project and it is a task well worth undertaking. I have evaluated the
risks and the only risk I have here is from you refusing to work with me and
alerting my bank. I am the only one who knows of this situation, good fortune
has blessed you with a name that has planted you into the center of relevance
in my life. Let’s share the blessing.
If you give me
positive signals, I will initiate this process towards a conclusion. I wish to
inform you that should you contact me via official channels; I will deny
knowing you and about this project. I repeat. I do not want you contacting me
through my official phone lines nor do I want you contacting me through my
official email account.
Contact me only
through the numbers. I do not want any direct link between you and me. My
official lines are not secure lines as they are periodically monitored to
assess our level of customer care in line with our Total Quality Management
Policy. Please observe this instruction religiously. Please, again, note I am a
family man; I have a wife and children. I send you this mail not without a
measure of fear as to what the consequences are, but I know within me that
nothing ventured is nothing gained and that success and riches never come easy
or on a platter of gold. This is the one truth I have learned from my private
banking clients. Do not betray my confidence. If we can be of one accord, we
should plan a meeting, soon.
You would have to
apply to the National Westminster Bank as the late customer? Next of
kin/beneficiary for the release of the funds. A draft copy would be sent to you
as a format for writing the application, which would be done on your personal
or company letter headed paper and sent via email to the bank for approvals.
This is where I will come in, to facilitate the application processes and
ensure that funds are approved for release in the shortest possible time.
I would appreciate if
you let me know your thoughts about this and also confirm your willingness and
ability to take part in this project adding also that this is an offer and
acceptance criteria, it is no must we have to do this together. When the £15,
000,000 (fifteen million British Pounds) is approved by the bank they normally
payable in United States
dollars (for NON-UK residents only); this would amount to about US $25,000,000
USD (Twenty- five million US Dollars).
At the conclusion of
this business, you will be given 35% of the total sum, 60% will be for us, 5%
will be For expenses both parties might have incurred in the Course of this
transaction. Depending on your response, I would either send you the draft
application with instructions on how to move forward or close our discussions.
Feel free to ask questions (if any).
Furthermore, I will be sending you a copy of the Deposit
Certificate of these funds and The Deposit Slip made by Late Mr. Jerry Thomas
to prove to you the legitimacy of this transaction.. Finally, you are required
to send me your direct mobile telephone number where you can be reached at all
time for further concrete details regards and more so, I will be sending you
the two first pages of my international pass port for proper identification and
trust purpose regarding this transaction upon the receipt of your contact
information and you will be required to reciprocate for trust purpose as well.
I wait your urgent response. I hope to establish a cordial
business relationship with you.